Consent Order of Forfeiture — United States v. Jennifer May (D.D.C., Dkt. 19, filed 12/09/25)

Summary

This is a consent order of forfeiture in Case 1:25-cr-00211, Document 19, United States v. Jennifer May in the District of Columbia, with a page header showing it was filed 12/09/25. Its recitals state that her written plea agreement has her pleading guilty to Wire Fraud under Title 18, United States Code, Section 1343, and agreeing to forfeiture and entry of a forfeiture money judgment. The order declares forfeited to the United States property that constitutes or is derived from proceeds traceable to the offense and enters a forfeiture money judgment in favor of the United States. It states that the order is final as to the defendant with her consent and is made part of the sentence and judgment, and that the Attorney General or a designee may conduct discovery to identify, locate, or dispose of forfeitable property.

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eG Case 1:25-cr-00211-CRC Document19_ Filed 12/09/25 Page1of4

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA

v. . Case No. 25-CR-211 (CRC)
JENNIFER MAY,

Defendant.

CONSENT ORDER OF FORFEITURE

WHEREAS, a written plea agreement was filed with this Court and signed by the

defendant, Jennifer May, and her counsel, Phillip Andonian, Esquire, in which the defendant

agreed to plead guilty to Count One of the Information, Wire Fraud, in violation of Title 18, United

States Code, Section 1343.

WHEREAS, the Information alleged the forfeiture of property, pursuant to Title 18, United

States Code, Section 981(a)(1)(C), and Title 28, United States Code, Section 2461(c).

WHEREAS, the Information further alleged that the United States will seek a forfeiture

money judgment against the defendant and in favor of the United States.

WHEREAS, in her plea agreement, the defendant agreed to the forfeiture of the above

property and the entry of a forfeiture money judgment in the amount of $1,490,147.

WHEREAS, pursuant to Rule 32.2(b)(1) of the Federal Rules of Criminal Procedure, this

Court determines, based upon the evidence and information before it, including the defendant’s

plea agreement, that any property, real or personal, which constitutes or is derived from proceeds

traceable to the violation alleged in Count One, to which the defendant is pleading guilty is subject

to forfeiture.
Case 1:25-cr-00211-CRC Document19 Filed 12/09/25 Page 2 of 4

WHEREAS, pursuant to Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure, this
Court determines, based upon the evidence and information before it, including the defendant’s
plea agreement, that entry of a forfeiture money judgment against the defendant and in favor of
the United States in the amount of $1,490,147 is appropriate, insofar as this property is subject to
forfeiture pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United
States Code, Section 2461(c);

WHEREAS, Title 21, United States Code, Section 853(p) authorizes the forfeiture of
substitute property. | |

WHEREAS, the defendant has admitted that the proceeds she personally obtained have
been dissipated by her and cannot be located upon the exercise of due diligence; have been
transferred or sold to, or deposited with, a third party; and/or have been placed beyond the
jurisdiction of the Court.

WHEREAS, upon entry of a forfeiture order, Rule 32.2(b)(3) of the Federal Rules of
Criminal Procedure authorizes the Attorney General or a designee to conduct any discovery the
Court considers proper in identifying, locating, or disposing of property subject to forfeiture.

NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED:

1. That the following property is declared forfeited to the United States, pursuant to
Title 18, United States Code, Section 981(a)(1)(C), and Title 28, United States Code, Section
2461(c), any property, real or personal, which constitutes or is derived from proceeds traceable to
the violations alleged in Count Three, to which the defendant has pled guilty.

2. A forfeiture money judgment in the amount of $148,900 is entered against the

defendant and in favor of the United States.
Case 1:25-cr-00211-CRC Document19 _ Filed 12/09/25 Page3of4

3; The Court finds that the proceeds that the defendant personally obtained as a result
of the offense to which he has pled guilty have been dissipated by him and cannot be located
upon the exercise of due diligence; have been transferred or sold to, or deposited with, a third
party; and/or have been placed beyond the jurisdiction of the Court.

4. The Court shall retain jurisdiction to enforce this Order, and to amend it as
necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure.

oy, That pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, and
the defendant’s consent, this Order of Forfeiture is now final as to the defendant, and shall be made
part of the sentence and included in the judgment.

6. The Attorney General or a designee, pursuant to Rule 32.2(b)(3) of the Federal
Rules of Criminal Procedure, is authorized to conduct any discovery to identify, locate, or dispose
of property subject to this Order.

wh The Clerk of the Court shall forward a certified copy of this Order to

USADC. AFMLS2@usdoj. gov.

Dated this @1C day of Devos Pols ;

CHRISTOPHER
UNITED STATE


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